Real estate empire the Kushner Companies has been served with a grand jury subpoena relating to paperwork practices dating to the period when White House Senior Advisor and presidential son-in-law Jared Kushner served as CEO.

The Associated Press reports: The Kushner Cos. routinely filed false paperwork with the city declaring it had zero rent-regulated tenants in dozens of buildings it owned across the city when, in fact, it had hundreds.

Five companies involved in Vermont’s Jay Peak ski and water park development reached a $225,000 settlement with the Securities and Exchange Commission (SEC) Wednesday as part of the ongoing EB-5 “golden visa” fraud case against the development’s owner, according to a report by Law 360.

Charles Kushner, the New York real estate mogul and father of White House Advisor Jared, granted the Washington Post a rare interview Monday as the family business he started finds itself under law enforcement’s spyglass.

White House senior adviser Jared Kushner has a great number of critics from both the right and the left, and he is now seeing another voice of sharp criticism coming from the pages of Architectural Digest — which quotes former real estate partners declaring his plans for 666 Fifth Avenue “not feasible.”

A devastating article in Vanity Fair details at length President Trump’s senior adviser and son-in-law Jared Kushner’s track record of mediocrity and bad business decisions — with the author comparing Kushner to the bumbling Fredo Corleone from The Godfather.

White House Senior Advisor Jared Kushner has reportedly been hit with a $200 fine for his late reporting of a financial transaction, the latest (albeit minor) legal hiccup for Kushner over his business dealings.

The Kushner Companies are continuing to tout former CEO and White House Senior Advisor Jared Kushner’s connections with the president in order to intice Chinese investors, according to a Thursday CNN report.

Nicole Kushner Meyer is apologizing for mentioning her brother, Jared Kushner, a senior White House adviser and son-in-law to President Donald Trump, during an investment conference in China over the weekend.